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Home > England & Wales Companies > ANTHONY MARK LIMITED
Company Information for

ANTHONY MARK LIMITED

44 FREER ROAD, FLECKNEY MEADOWS, FLECKNEY, LEICESTERSHIRE, LE8 8EP,
Company Registration Number
02804323
Private Limited Company
Active

Company Overview

About Anthony Mark Ltd
ANTHONY MARK LIMITED was founded on 1993-03-29 and has its registered office in Fleckney. The organisation's status is listed as "Active". Anthony Mark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTHONY MARK LIMITED
 
Legal Registered Office
44 FREER ROAD
FLECKNEY MEADOWS
FLECKNEY
LEICESTERSHIRE
LE8 8EP
Other companies in LE2
 
Telephone01162558000
 
Filing Information
Company Number 02804323
Company ID Number 02804323
Date formed 1993-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620004611  
Last Datalog update: 2024-04-06 16:15:17
Primary Source:Companies House
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Companies with same name ANTHONY MARK LIMITED
The following companies were found which have the same name as ANTHONY MARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHONY MARK CONSULTING LTD 10 COVERDALE RD SHEFFIELD S7 2DD Liquidation Company formed on the 2002-11-29
ANTHONY MARK O'BRIEN LIMITED 144 BELGRAVE ROAD MANCHESTER M40 3SX Active Company formed on the 2015-07-06
ANTHONY MARKETING INDIA PRIVATE LIMITED E-16 EAST OF KAILASH N DELHI-65 Delhi STRIKE OFF Company formed on the 1998-09-03
ANTHONY MARKETING & MANAGEMENT SERVICES Singapore Dissolved Company formed on the 2008-09-10
ANTHONY MARKETING & MANAGEMENT SERVICES PTE. LTD. GARDENIA ROAD Singapore 578844 Dissolved Company formed on the 2008-09-13
Anthony Marketing, Inc. Delaware Unknown
ANTHONY MARKLEY, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2004-09-27
ANTHONY MARKET, CORP. 208 NORTH MIAMI AVE MIAMI FL 33128 Inactive Company formed on the 2012-10-09
ANTHONY MARK DIBIASE L.L.C. 550 NORTH YACHTSMAN DRIVE SANIBEL FL 33957 Inactive Company formed on the 2014-07-09
ANTHONY MARK ENTERPRISES LTD. 21103 48 AVE NW EDMONTON ALBERTA T6M 0J6 Active Company formed on the 2017-06-19
ANTHONY MARKETING INC California Unknown
ANTHONY MARK SORGE INCORPORATED Michigan UNKNOWN
ANTHONY MARKS CUSTOM CARS LLC New Jersey Unknown
ANTHONY MARKETING GROUP LLC New Jersey Unknown
Anthony Marketing LLC 12081 W. Alameda Pkwy Ste.449 Lakewood CO 80226 Delinquent Company formed on the 2019-03-29
ANTHONY MARKS RESOURCING LTD No12 Exchange Court Hanham Road Bristol BS15 8PL Active Company formed on the 2019-05-03
ANTHONY MARK LLC North Carolina Unknown
ANTHONY MARKS RECRUITMENT LIMITED 359 FORT AUSTIN AVENUE PLYMOUTH PL6 5TG Active Company formed on the 2020-05-14
ANTHONY MARKETING LLC 2414 BAYHILL DR MELBOURNE FL 32940 Active Company formed on the 2020-09-09

Company Officers of ANTHONY MARK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK TAYLOR
Company Secretary 1993-03-29
ANTHONY MARK TAYLOR
Director 1993-03-29
EILEEN VERONICA TAYLOR
Director 1993-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-03-29 1993-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM Wayside Farm Welford Road Wigston Leicestershire LE18 3TE England
2023-10-18Director's details changed for Eileen Veronica Taylor on 2023-10-18
2023-10-18Change of details for Mrs Eileen Veronica Taylor as a person with significant control on 2023-10-18
2023-10-18Director's details changed for Anthony Mark Taylor on 2023-10-18
2023-10-18SECRETARY'S DETAILS CHNAGED FOR ANTHONY MARK TAYLOR on 2023-10-18
2023-10-18Change of details for Mr Anthony Mark Taylor as a person with significant control on 2023-10-18
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-05PSC04PSC'S CHANGE OF PARTICULARS / MRS EILEEN VERONICA TAYLOR / 20/11/2017
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA TAYLOR / 20/11/2017
2018-01-05PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARK TAYLOR / 20/11/2017
2018-01-05CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY MARK TAYLOR on 2017-11-20
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TAYLOR / 20/11/2017
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Taylors Corner 8 Cross Street Oadby Leicester LE2 4DD
2017-11-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA TAYLOR / 13/10/2014
2014-10-23CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY MARK TAYLOR on 2014-10-13
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TAYLOR / 13/10/2014
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Midland House Unit 2 Cross Street Oadby Leicester LE2 4DD
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0129/03/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY MARK TAYLOR on 2012-04-13
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM 74 Hinckley Road Leicester LE3 0RD
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA TAYLOR / 13/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TAYLOR / 13/04/2012
2012-04-11AR0129/03/12 FULL LIST
2011-11-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TAYLOR / 09/08/2011
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA TAYLOR / 09/08/2011
2011-04-04AR0129/03/11 FULL LIST
2010-11-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-06AR0129/03/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TAYLOR / 20/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARK TAYLOR / 20/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA TAYLOR / 20/10/2009
2009-05-08363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-18363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-02363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-13363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-03363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-04-25363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-12288cDIRECTOR'S PARTICULARS CHANGED
1999-07-12363aRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-29287REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 20 POPPY CLOSE THE MALTINGS LEICESTER LE2 6UR
1998-06-08363aRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-03363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-16363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-09363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-07363sRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/94
1993-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-04288SECRETARY RESIGNED
1993-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANTHONY MARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY MARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHONY MARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHONY MARK LIMITED

Intangible Assets
Patents
We have not found any records of ANTHONY MARK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ANTHONY MARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANTHONY MARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2011-03-17 GBP £9,686 Grants and Contribution

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY MARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY MARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHONY MARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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